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C.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTD

Struck off
HE343791Company (HE)
Key facts
Registration no.
HE343791
Type
Company (HE)
Legal form
Limited by guarantee, no share capital
Status
Struck off · as of 16 May 2018
Registration date
28 May 2015
Registered address
Κωνσταντίνου Παλαιολόγου, 7, Floor 1, 1011, Λευκωσία, Κύπρος
Registered address
Κωνσταντίνου Παλαιολόγου, 7
Floor 1
1011, Λευκωσία, Κύπρος
2 companies at this address→
Officers2
HUALI CHEDirector · Διευθυντής
ΞΙΑΟΓΟΥ ΓΟΥΑΝΓΚSecretary · Γραμματέας
Connected companies2

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

PANIKOS IOANNOU TOOLS LIMITEDHE35260
1 shared officer · HUALI CHEIn liquidation
ZEPNIK EXPORTS LTDHE343871
1 shared officer · HUALI CHEStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.